The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lafferty, Michael Joseph
    Businessman born in July 1950
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    2017-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RETAIL BANKING INSTITUTE LIMITED - now
    LAFFERTY BANKING INSTITUTE LIMITED - 2020-10-03
    LAFFERTY GROUP LTD
    - 2019-08-21
    61, Shalimar Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -115,214 GBP2023-12-31
    Person with significant control
    2018-09-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hunter, Evelyn Colleen
    Businesswoman born in December 1971
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Pearl, Michael
    Individual (7 offsprings)
    Officer
    2016-06-06 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 3
    RETAIL BANKING ACADEMY LIMITED - now
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    61 Shalimar Gardens, Shalimar Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Equity
0 GBP2017-12-31
0 GBP2016-12-31

  • INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS
    Info
    Registered number 10214745
    61 Shalimar Gardens, London W3 9JG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2016-06-06 and dissolved on 2020-02-25 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.